Submit all filings to
Property & Casualty Companies
Required Deposits TIC §406.003
Voluntary Deposits TIC §481.003 or §861.252(b)
Establishing Securities
- Initial Statutory Deposit Checklist, FIN435
- Statutory Deposit Transaction Form, FIN407
- Declaration of Trust, FIN453
Substituting Securities
- Substituting Statutory Deposit Checklist, FIN437
- Statutory Deposit Transaction Form, FIN407
- Declaration of Trust, FIN453
Withdrawing Securities
Name Changes
Life, Accident, and Health Companies
Required Deposits TIC §406.003
Voluntary Deposits TIC §481.003
Establishing Securities
- Initial Statutory Deposit Checklist, FIN435
- Statutory Deposit Transaction Form, FIN407
- Declaration of Trust, FIN453
Substituting Securities
- Substituting Statutory Deposit Checklist, FIN437
- Statutory Deposit Transaction Form, FIN407
- Declaration of Trust, FIN453
Withdrawing Securities
Name Changes
HMOs
Required Deposit TIC §843.405
Establishing Securities
- Declaration of Trust, FIN453
Substituting Securities
- Substituting Statutory Deposit Checklist, FIN437
- Declaration of Trust, FIN453
Withdrawing Securities
Name Changes
Lloyd's Companies
Required Deposit TIC §941.205
Establishing Securities
- Initial Statutory Deposit Checklist, FIN435
- Statutory Deposit Transaction Form, FIN407
- Joint Control Agreement, FIN450
Substituting Securities
- Substituting Statutory Deposit Checklist, FIN437
- Statutory Deposit Transaction Form, FIN407
- Joint Control Agreement, FIN450
Withdrawing Securities
Name Changes
Worker's Compensation Self-Insurance Groups
Required Deposit Sections 407A.051 and 407A.053 of the Labor Code
Establishing Securities
- Initial Statutory Deposit Checklist, FIN435
- Statutory Deposit Transaction Form, FIN407
- Declaration of Trust, FIN453
Substituting Securities
- Substituting Statutory Deposit Checklist, FIN437
- Statutory Deposit Transaction Form, FIN407
- Declaration of Trust, FIN453